Company number 00288467
Status Active
Incorporation Date 25 May 1934
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of SLOCOMBE & BUTCHER LIMITED are www.slocombebutcher.co.uk, and www.slocombe-butcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. Slocombe Butcher Limited is a Private Limited Company.
The company registration number is 00288467. Slocombe Butcher Limited has been working since 25 May 1934.
The present status of the company is Active. The registered address of Slocombe Butcher Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BROWN, James Edmund has been resigned. Secretary COZENS, Roger has been resigned. Director BROWN, James Edmund has been resigned. Director COZENS, Roger has been resigned. Director JONES, Richard Ashley has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director WENSLEY, Martin has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 02 August 2004
Resigned Directors
Secretary
COZENS, Roger
Resigned: 02 August 2004
Appointed Date: 14 June 2004
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 02 August 2004
71 years old
Persons With Significant Control
SLOCOMBE & BUTCHER LIMITED Events
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 117 more events
11 Mar 1987
Full accounts made up to 30 November 1985
11 Mar 1987
Return made up to 17/12/86; full list of members
12 Mar 1984
Accounts made up to 30 November 1982
16 May 1983
Annual return made up to 20/12/82
25 May 1934
Incorporation
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied
on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the east of bagley road bagley green wellington…
16 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied
on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 21 winterstroke industrial estate winterstoke road…
4 October 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied
on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Legal charge
Delivered: 16 December 1991
Status: Satisfied
on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Unit 21 winterstoke industrial estate, winterstoke road…
25 June 1990
Legal charge
Delivered: 2 July 1990
Status: Satisfied
on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Unit 1, hauden industrial estate, tiverton, devon.
1 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied
on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Plot 21 winterstoke commercial centre searle crescent…
1 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied
on 24 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied
on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: 110 locking road weston super mare avon.
12 May 1982
Legal mortgage
Delivered: 19 May 1982
Status: Satisfied
on 19 June 1995
Persons entitled: National Westminster Bank PLC
Description: F/H 110, lucking road, werton super more, avon.
5 March 1982
Legal mortgage
Delivered: 8 March 1982
Status: Satisfied
on 19 June 1995
Persons entitled: National Westminster Bank PLC
Description: F/H 1, high street tewbeesbury gloucestershire. Floating…
26 June 1981
Legal mortgage
Delivered: 3 July 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold 134, locking rd, weston - supermare avon. Floating…
25 July 1980
Mortgage debenture
Delivered: 31 July 1980
Status: Satisfied
on 31 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…